Illegal Activity
none
Blackmail
none
Date
2017-05-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Delores Rubin provides an update on the institutional desk's activity regarding a specific stock, noting limited natural flow but some client interest. The stock is trading at 27.85 EUR x 27.95 EUR with low volume compared to its average.
Metadata
- Subject
- Institutional desk update
- Sender
- Delores Rubin
- Recipients
- Tazia Smith
- Document ID
- DB-SDNY-0079186
- Date
- 2017-05-23
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Delores Rubin | employment | DB Securities Inc | Delores Rubin is a Director at DB Securities Inc. |
| Delores Rubin | employment | Deutsche Bank Wealth Management | Delores Rubin works for Deutsche Bank Wealth Management |
| Richard Kahn | email correspondence | Tazia Smith | Richard Kahn sent an email to Tazia Smith |
| Tazia Smith | email correspondence | Stewart Oldfield | Stewart Oldfield is CC'd on the email to Tazia Smith |
| Tazia Smith | email correspondence | Vahe Stepanian | Vahe Stepanian is CC'd on the email to Tazia Smith |
Notable Quotes 2
Institutional desk has not had any natural flow in this stock in the past few months, but a few clients that have expressed some interest in the name so we have calls out to ascertain if we might be able to put together something.
The stock is currently 27.85 EUR x 27.95 EUR with only 4,000 shares that have traded. Average volume for this stock is 17,000 shares.
Financial Information
Amounts:27.85 EUR27.95 EUR
Assets:
- stock
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
DB Securities IncDeutsche Bank Wealth Management
Locations 2
New York, NY, USA345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide an update on the institutional desk's activity regarding a specific stock.
- Significance
- The document provides insight into the trading activity and interest in a particular stock, potentially relevant for understanding market trends or investment strategies.
File Info
- File Name
- EFTA01380680.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:06.418427
- DOJ Source
- View on DOJ